TETRA PAK PROCESSING EQUIPMENT INC.
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| Name: | TETRA PAK PROCESSING EQUIPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2007 (18 years ago) |
| Entity Number: | 3492049 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 801 KINGSLEY STREET, WINSTED, MN, United States, 55395 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TETRA PAK PROCESSING EQUIPMENT INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TEPLY, SETH | Chief Executive Officer | 801 KINGSLEY STREET, WINSTED, MN, United States, 55395 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | 801 KINGSLEY ST., WINSTED, MN, 55395, USA (Type of address: Chief Executive Officer) |
| 2025-04-15 | 2025-04-15 | Address | 801 KINGSLEY STREET, WINSTED, MN, 55395, USA (Type of address: Chief Executive Officer) |
| 2025-04-15 | 2025-04-15 | Address | 801 KINGSLEY STREET, P.O. BOX 10, WINSTED, MN, 55395, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-03-08 | Address | 801 KINGSLEY STREET, WINSTED, MN, 55395, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-03-08 | Address | 801 KINGSLEY STREET, P.O. BOX 10, WINSTED, MN, 55395, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415002979 | 2025-04-15 | BIENNIAL STATEMENT | 2025-04-15 |
| 230308003508 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210319060216 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061074 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-46419 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State